The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Oser, Keren
    Finance Director born in November 1977
    Individual (6 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Warner, William
    Chartered Secretary born in July 1968
    Individual (28 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Mackay, David
    Accountant born in May 1971
    Individual (22 offsprings)
    Officer
    2018-06-22 ~ now
    OF - Director → CIF 0
  • 4
    STHREE LIMITED - 2005-11-07
    SOLUTIONS IN STAFFING AND SOFTWARE LIMITED - 2003-10-30
    STAFFING & SOLUTION SERVICES LIMITED - 2000-01-12
    PORTSYNC LIMITED - 1999-08-13
    Level 16, 8 Bishopsgate, London, England
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    AVERCO NO 1 LIMITED - 2002-02-20
    Level 16, 8 Bishopsgate, London, England
    Active Corporate (4 parents, 50 offsprings)
    Officer
    2012-01-11 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Smith, Michael Raymond
    Managing Director born in January 1968
    Individual (1 offspring)
    Officer
    2012-01-18 ~ 2016-10-31
    OF - Director → CIF 0
  • 2
    Healey, Peter
    Born in April 1979
    Individual
    Officer
    2012-01-18 ~ 2013-07-19
    OF - Director → CIF 0
  • 3
    Rees, David
    Born in October 1972
    Individual (1 offspring)
    Officer
    2012-01-18 ~ 2018-04-03
    OF - Director → CIF 0
  • 4
    Hornbuckle, Steven Colin
    Company Secretary born in July 1967
    Individual
    Officer
    2012-01-11 ~ 2021-04-21
    OF - Director → CIF 0
  • 5
    Mcmanus, Matthew
    Company Director born in November 1974
    Individual (1 offspring)
    Officer
    2012-01-18 ~ 2018-04-03
    OF - Director → CIF 0
  • 6
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2011-11-14 ~ 2012-01-11
    OF - Director → CIF 0
  • 7
    Fulton, Scott Craig
    Born in February 1973
    Individual
    Officer
    2012-01-18 ~ 2018-04-03
    OF - Director → CIF 0
  • 8
    Clarke, Ryan
    Born in November 1980
    Individual (1 offspring)
    Officer
    2012-01-18 ~ 2018-04-03
    OF - Director → CIF 0
  • 9
    Anderson, Sarah
    Director born in October 1977
    Individual (33 offsprings)
    Officer
    2012-01-11 ~ 2018-06-22
    OF - Director → CIF 0
  • 10
    Kavanagh, Morgan Pa
    Born in July 1975
    Individual
    Officer
    2012-01-18 ~ 2018-04-03
    OF - Director → CIF 0
  • 11
    Way, Thomas
    Manager born in April 1981
    Individual (1 offspring)
    Officer
    2012-01-18 ~ 2018-04-03
    OF - Director → CIF 0
  • 12
    Booty, Richard Beauchamp
    Sales Director born in March 1973
    Individual
    Officer
    2012-01-18 ~ 2018-04-03
    OF - Director → CIF 0
  • 13
    Harvey, Ginnette
    Born in April 1982
    Individual
    Officer
    2012-01-18 ~ 2018-04-03
    OF - Director → CIF 0
  • 14
    Lodge, Mark Kl
    Managing Director born in March 1974
    Individual
    Officer
    2012-01-18 ~ 2016-11-13
    OF - Director → CIF 0
  • 15
    Patel, Rakesh Satishchandra
    Managing Director born in December 1974
    Individual (7 offsprings)
    Officer
    2012-01-18 ~ 2018-04-03
    OF - Director → CIF 0
  • 16
    Rose, Gareth
    Born in February 1984
    Individual
    Officer
    2012-01-18 ~ 2018-04-03
    OF - Director → CIF 0
  • 17
    Farrell, Alexandra
    Managing Director born in August 1973
    Individual (4 offsprings)
    Officer
    2012-01-18 ~ 2013-07-19
    OF - Director → CIF 0
  • 18
    Elden, Gary Paul
    Company Director born in September 1967
    Individual (10 offsprings)
    Officer
    2012-01-18 ~ 2018-04-03
    OF - Director → CIF 0
  • 19
    Jones, Arthur John
    Born in June 1969
    Individual (5 offsprings)
    Officer
    2012-01-18 ~ 2017-08-16
    OF - Director → CIF 0
  • 20
    Clarke-tidey, Natasha Kristine
    Company Director born in December 1971
    Individual (1 offspring)
    Officer
    2012-01-18 ~ 2018-04-03
    OF - Director → CIF 0
  • 21
    Hughes, Edward Justin
    Company Director born in July 1969
    Individual (1 offspring)
    Officer
    2012-01-18 ~ 2018-04-03
    OF - Director → CIF 0
  • 22
    Quinn, Steven Maurice
    Company Director born in October 1970
    Individual (6 offsprings)
    Officer
    2012-01-18 ~ 2017-09-30
    OF - Director → CIF 0
  • 23
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2011-11-14 ~ 2012-01-11
    OF - Director → CIF 0
  • 24
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2011-11-14 ~ 2012-01-11
    PE - Secretary → CIF 0
  • 25
    AVERCO NO 1 LIMITED - 2002-02-20
    Level 16, 8 Bishopsgate, London, England
    Active Corporate (4 parents, 50 offsprings)
    Officer
    2021-04-21 ~ 2024-12-01
    PE - Director → CIF 0
parent relation
Company in focus

STHREE OVERSEAS MANAGEMENT LIMITED

Previous name
OWLCOVE LIMITED - 2012-01-11
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
  • STHREE OVERSEAS MANAGEMENT LIMITED
    Info
    OWLCOVE LIMITED - 2012-01-11
    Registered number 07846499
    Level 16 8 Bishopsgate, London EC2N 4BQ
    Private Limited Company incorporated on 2011-11-14 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.